As part of the fight against tax evasion, the European Union, like the United States and some one hundred OECD countries, has set up an automatic information exchange system (EAI, also known as Common Reporting Standard or CRS) via collection by financial institutions (in the broad sense, i. e. banks, insurance companies, asset managers, investment entities in the broad sense).
CO-CHAIRS NY: Glenn Fox, Baker & McKenzie LLP EU: Pedro Pais De Almeida, Abreu &Associados – Sociedade de Advogados RL
PANELISTS Jorge Lombardi, Lombardi Aguilar Group Michael Galligan, Phillips Nizer LLP, New-York David Russell, QC, Outer Temple Chambers, Dubai Christophe Jolk, Outer Temple Chambers, Paris